S&P GLOBAL HOLDINGS UK LIMITED

Overview

Company Name	S&P GLOBAL HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01500979
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S&P GLOBAL HOLDINGS UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is S&P GLOBAL HOLDINGS UK LIMITED located?

Registered Office Address	4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of S&P GLOBAL HOLDINGS UK LIMITED?

Previous Company Names
Company Name	From	Until
MCGRAW-HILL HOLDINGS (U.K.) LIMITED	Feb 06, 2009	Feb 06, 2009
SPLAD LIMITED	Feb 18, 2000	Feb 18, 2000
DIVIDEND ANALYSIS LIMITED	Dec 31, 1980	Dec 31, 1980
DIRECTPORT LIMITED	Jun 10, 1980	Jun 10, 1980

What are the latest accounts for S&P GLOBAL HOLDINGS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for S&P GLOBAL HOLDINGS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for S&P GLOBAL HOLDINGS UK LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Jan 29, 2026	Cessation of S&P Global Inc. as a person with significant control on Jun 01, 2024	1 pages	PSC07

Jan 27, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 27, 2026	Notification of S&P Global Beta Limited as a person with significant control on Jun 01, 2024	2 pages	PSC02

Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 31, 2024 with updates	3 pages	CS01

Mar 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 18, 2024	Termination of appointment of Antony Bernard Theodore Montague as a secretary on Jan 16, 2024	1 pages	TM02

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Appointment of Mr Ryan Weelson as a director on Aug 17, 2023	2 pages	AP01

Aug 16, 2023	Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023	1 pages	TM01

Jul 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on Nov 07, 2022	1 pages	AD01

Oct 21, 2022	Termination of appointment of James Alexander Douse as a director on Oct 17, 2022	1 pages	TM01

Aug 03, 2022	Appointment of Mrs Kathryn Ann Owen as a director on Jul 29, 2022	2 pages	AP01

Aug 03, 2022	Termination of appointment of Kevin Wise as a director on Jul 29, 2022	1 pages	TM01

Aug 02, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Aug 07, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Sep 02, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Apr 16, 2020	Notification of S&P Global Inc. as a person with significant control on Apr 16, 2020	1 pages	PSC02

Apr 16, 2020	Cessation of S&P Global Finance Europe Limited as a person with significant control on Apr 16, 2020	1 pages	PSC07

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of S&P GLOBAL HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITHERSAY, Elizabeth 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom	May 31, 2016		Secretary	25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom				208888720001
HITHERSAY, Elizabeth Mary 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom	Oct 27, 2016		Director	25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom	United Kingdom	British	1980-1	217320050001
WEELSON, Ryan 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom	Aug 17, 2023		Director	25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom	United Kingdom	British	1980-10	255250960001
BENJAMIN, Robert 5 Boulder Brook Road Greenwich Connecticut 06830 FOREIGN Usa	Nov 12, 1997	May 31, 2016	Secretary	5 Boulder Brook Road Greenwich Connecticut 06830 FOREIGN Usa		American		56292790001
MONTAGUE, Antony Bernard Theodore 23 Hillside Road Bushey WD2 2HB Watford Hertfordshire	Nov 12, 1997	Jan 16, 2024	Secretary	23 Hillside Road Bushey WD2 2HB Watford Hertfordshire		British		55891520002
PHILLIPS, Jeffrey John Waingroves Hall Waingroves DE5 9TQ Ripley Derbyshire		Nov 12, 1997	Secretary	Waingroves Hall Waingroves DE5 9TQ Ripley Derbyshire		British		67174050001
ADORIAN, Mark La Pinede La Rouillere Ramatuelle 83350 France	Jul 31, 1992	Dec 22, 2000	Director	La Pinede La Rouillere Ramatuelle 83350 France		British	1962-10	79950330001
BENNETT, Scott Lawrence, Mr. 101 West 12th Street 10-J New York Ny 10011 Usa	Dec 22, 2000	Feb 25, 2011	Director	101 West 12th Street 10-J New York Ny 10011 Usa	United States	American	1949-7	73593240001
DOUSE, James Alexander Canada Square Canary Wharf E14 5LH London 20 England	Oct 27, 2016	Oct 17, 2022	Director	Canada Square Canary Wharf E14 5LH London 20 England	United Kingdom	British	1978-7	217464250001
HARAN, Edward The Mcgraw-Hill Building 20 Canada Square E14 5LH Canary Wharf London	May 31, 2016	Oct 27, 2016	Director	The Mcgraw-Hill Building 20 Canada Square E14 5LH Canary Wharf London	United States	American	1967-4	208910150001
HUNTER, Robert 380 Rector Place New York New York 10280 FOREIGN Usa	Nov 12, 1997	Apr 26, 1999	Director	380 Rector Place New York New York 10280 FOREIGN Usa		American	1943-7	56292920001
JENKINSON, Paul 16 Victoria Road OX2 7QD Oxford Oxfordshire	Feb 09, 2000	Jan 31, 2005	Director	16 Victoria Road OX2 7QD Oxford Oxfordshire		British	1949-12	13391050001
JOSEPH, Derek Willow Tree Cottage High Street Green GU8 4YA Chiddingfold Surrey	Dec 17, 2008	Sep 14, 2010	Director	Willow Tree Cottage High Street Green GU8 4YA Chiddingfold Surrey	United Kingdom	British	1960-10	102404850001
KNIGHT, Christopher Phillip The Mcgraw-Hill Building 20 Canada Square E14 5LH Canary Wharf London	Sep 30, 2010	Sep 17, 2013	Director	The Mcgraw-Hill Building 20 Canada Square E14 5LH Canary Wharf London	United Kingdom	British	1969-2	154657040001
MCGRAW, Harold Whittlesey 5 Halter Lane Darien Connecticut Conn 06820 Usa	Nov 12, 1997	Dec 22, 2000	Director	5 Halter Lane Darien Connecticut Conn 06820 Usa		American	1948-8	19815920001
MOSS, Jeremy Michael Edward Field House Fernham Road Uffington SN7 7RD Faringdon Oxfordshire	Dec 22, 2000	Oct 25, 2004	Director	Field House Fernham Road Uffington SN7 7RD Faringdon Oxfordshire	United Kingdom	British	1949-4	305726940001
O'MELIA, Elizabeth, Ms. 39 Rockledge Place Cedar Grove New Jersey 07009 United States	Dec 17, 2008	May 31, 2016	Director	39 Rockledge Place Cedar Grove New Jersey 07009 United States	Usa	American	1965-11	135544320001
OWEN, Kathryn Ann 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom	Jul 29, 2022	Aug 16, 2023	Director	25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom	England	British	1976-2	226451470001
PEARCE, David Robert Little Brow Westward Lane, West Chiltington RH20 2PA Pulborough West Sussex	Feb 09, 2000	Oct 27, 2016	Director	Little Brow Westward Lane, West Chiltington RH20 2PA Pulborough West Sussex	England	British	1964-2	4894560003
PENGLASE, Frank Dennis 35 East 85th Street Apt 6c New York Ny 10028 Usa	Dec 22, 2000	Oct 25, 2004	Director	35 East 85th Street Apt 6c New York Ny 10028 Usa		American	1940-7	73593170002
PHILLIPS, Jeffrey John Waingroves Hall Waingroves DE5 9TQ Ripley Derbyshire		Nov 12, 1997	Director	Waingroves Hall Waingroves DE5 9TQ Ripley Derbyshire		British	1944-12	67174050001
POLL, Carolyn Ann 17 Deodar Road Putney SW15 2NP London		Nov 12, 1997	Director	17 Deodar Road Putney SW15 2NP London		British	1940-11	4402580001
POLL, Christopher George 17 Deodar Road Putney SW15 2NP London		Nov 12, 1997	Director	17 Deodar Road Putney SW15 2NP London	United Kingdom	British	1946-9	4402590001
RICHARDSON, John 156 Turney Road SE21 7JJ London		Nov 12, 1997	Director	156 Turney Road SE21 7JJ London		British	1946-2	19967820001
SANSOM, Paul James 4 Harrow View Road Ealing W5 1LZ London	Apr 26, 2007	Oct 27, 2016	Director	4 Harrow View Road Ealing W5 1LZ London	England	British	1966-9	120149500002
SCHESCHUK, Peter August 1221 Avenue Of The Americas 48th Floor 10020-1095 New York The Mcgraw-Hill Building Usa	Feb 25, 2011	Oct 27, 2016	Director	1221 Avenue Of The Americas 48th Floor 10020-1095 New York The Mcgraw-Hill Building Usa	Usa	American	1953-11	158456690001
WEELSON, Ryan Canada Square Canary Wharf E14 5LH London 20 England	Feb 11, 2019	Apr 23, 2019	Director	Canada Square Canary Wharf E14 5LH London 20 England	United Kingdom	British	1980-10	255250960001
WIDDICOMBE, Leslie Bowden 10 Weavers Way Twyford RG10 9GX Reading Berkshire	Jan 30, 2005	Apr 26, 2007	Director	10 Weavers Way Twyford RG10 9GX Reading Berkshire		British	1948-9	83548760002
WISE, Kevin Canada Square Canary Wharf E14 5LH London 20 England	Sep 18, 2013	Jul 29, 2022	Director	Canada Square Canary Wharf E14 5LH London 20 England	England	British	1973-5	181995790001
ZWINGLI, John 10 Laurel Court Middleton New Jersey 07748 FOREIGN Usa	Nov 12, 1997	Feb 09, 2000	Director	10 Laurel Court Middleton New Jersey 07748 FOREIGN Usa		American	1956-7	56292830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S&P GLOBAL HOLDINGS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S&P Global Beta Limited

Jun 01, 2024

Ropemaker Street

EC2Y 9LY London

Ropemaker Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	15238460

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

S&P Global Inc.

Apr 16, 2020

Water Street

NY 10041 New York

United States

Yes

Legal Form	Corporation
Legal Authority	Laws Of The State Of New York

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

S&P Global Finance Europe Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5LH London

England

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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